At Freddie Mac, you will do important work to build a better housing finance system and you'll be part of a team helping to make homeownership and rental housing more accessible and affordable...
HOW MIGHT YOU DEFY IMAGINATION? You've worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience and...
equivalent combination of training, education and experience Desired Qualifications Familiarity with Navy Federal's objectives, functions, and policies Expertise in group leadership Familiarity with lending...
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- MoneyLaundering (AML)), Risk Management,...
Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want to work for a purpose-driven company that values...
Do you have a passion for public sector and driving innovation to transform this growing part of Amazon Business? Are you an expert in solving customer problems, identifying new opportunities and...
seeking an experienced and motivated Senior Manager of Compliance to lead the compliance team overseeing editorial content and product pages for its personal finance portfolio (primarily credit card and lending...
Position Overview GEICO is seeking a strategic and dynamic leader to serve as Supervisor on Regulatory Examination Management team. In this role, you will lead, coordinate, and enhance our...
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Government Compliance Director Key Role: Ensure strict adherence to government accounting regulations and compliance with the Federal Acquisition Regulations ( FAR ) and Cost Accounting Standards...
The Employee Relations and ComplianceManager will assist in delivering core HR functions which include employee relations, internal investigations, review of corrective actions, regulatory compliance...
The ComplianceManager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
Ability to prioritize among many conflicting needs and advocate a course of action while remaining flexible and responsible to dynamic situations Association of Certified Anti-MoneyLaundering Specialists...
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Compliance Manager Online Courses and Training Opportunities
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Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...
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